- KeyBank (Buffalo, NY)
- …and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance...to analyze, quantify, and/or assess risks and to evaluate controls to identify potential weaknesses and/or control … more
- TD Bank (New York, NY)
- …appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud,… more
- TD Bank (New York, NY)
- …appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of ... and consults with policy/process owners within Accounting/ Taxation to ensure compliance + Engages, manages and influences internal /external cross-functional… more
- Tompkins Community Bank (Ithaca, NY)
- …Director of Internal Audit. + Evaluate the adequacy and effectiveness of internal controls , compliance with policies, procedures, applicable laws and ... is responsible for leading audits as assigned by the Internal Audit Manager and/or Director of ...evaluating, recommending changes, and testing the Company's SOX key controls . + Ensure that all audit work is complete… more
- City of New York (New York, NY)
- …Security. Your Impact: Under the supervision of the IT Service Management (ITSM) Manager , the Service Management and Production Control Analyst will be ... is a key figure to ensure that the Production Control and IT Service Desk runs smoothly and effectively....responses - Ability to communicate technical information effectively with internal and external customers. - Must be able to… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... M&T Bank is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the areas of technology and enterprise data risk oversight.… more
- Tompkins Community Bank (Ithaca, NY)
- …procedure and communicates with IAM. + Evaluate the adequacy and effectiveness of internal controls , compliance with policies, procedures, applicable laws ... is responsible for conducting audits as assigned by the Internal Audit Manager and/or Director of ...supervision. + Responsible for testing the Company's SOX key controls . + Ensure that all audit work is complete… more
- American Express (New York, NY)
- …in compliance with enterprise Operational Risk Management programs and reporting. The manager will be focused on ensuring control management is embedded in ... of millions of consumers, merchants and businesses. The Senior Manager will join at team responsible for overseeing a...objective will be to establish the Operational Risk and Controls strategy for GMNS and set up a foundational… more
- TD Bank (New York, NY)
- …appropriate LRRs and Controls are mapped to the Business + Conduct compliance risk assessments to ensure effective business control framework + Analyze new ... training. + Assist the business on implementing and documenting various supervisory/ control mechanisms. + Participate in internal investigations, respond to… more
- Scotiabank (New York, NY)
- …will lead AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities ... within the US and determine whether they are in compliance with governing regulations, internal policies, and...groups involved to complete timely review of workpapers, ensuring internal control weaknesses are clearly documented with… more